| PRITCHARD, Charles Frederick ACTIVE | Secretary | 27 May 1992 | | | | The Dairy House, Newton, Rugeley, Staffordshire, WS15 3PD, England |
| PRITCHARD, Charles Frederick ACTIVE | Director | 27 May 1992 | | England | November 1942 | Oval Office, The Whitehouse, High Green, Cannock, Staffordshire, WS11 1BE, England |
| PRITCHARD, Jonathan Charles ACTIVE | Director | 28 Sep 2007 | | United Kingdom | December 1969 | 4 Sandhill Close, Lichfield, Staffordshire, WS13 6BF |
| PRITCHARD, Sarah Jane ACTIVE | Director | 21 Dec 2022 | | England | April 1962 | Oval Office, The Whitehouse, High Green, Cannock, Staffordshire, WS11 1BE, England |
| CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED | Nominee Secretary | 27 May 1992 | 27 May 1992 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |
| PRICE, Andrew RESIGNED | Director | 27 Feb 1997 | 29 Feb 2008 | United Kingdom | May 1961 | 5 Pavillion Close, Aldridge, West Midlands, WS9 8LS |
| PRITCHARD, Jonathan Charles RESIGNED | Director | 27 May 1992 | 10 Sep 2004 | United Kingdom | December 1969 | 4 Sandhill Close, Lichfield, Staffordshire, WS13 6BF |
| PRITCHARD, Sara Louise RESIGNED | Director | 28 Sep 2007 | 19 Feb 2009 | | July 1972 | Brocton Lodge, Pool Lane, Brocton, Staffordshire, ST17 0UD |
| PRITCHARD, Sara Louise RESIGNED | Director | 27 May 1992 | 01 May 1997 | | July 1972 | Brocton Lodge, Pool Lane, Brocton, Staffordshire, ST17 0UD |
| SALMON, Christopher Mark RESIGNED | Director | 28 Sep 2007 | 08 Nov 2011 | England | June 1970 | Summer House, 282 Longford Road, Cannock, Staffordshire, WS11 1NF |
| CORPORATE NOMINEE SERVICES LIMITED RESIGNED | Nominee Director | 27 May 1992 | 27 May 1992 | | | Falcon House, 24 North John Street, Liverpool, L2 9RP |